Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 3 stycznia 2020

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

IPB Complex

IPB Complex Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000009021NIP: 9552013347REGON: 812350349Share capital: 50.0 K PLN

(Status as of the last registry entry)72-001, BARNISŁAW, POLSKA · View on map

Removed from the registry on January 3, 2020

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

IPB Complex

IPB Complex Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000009021NIP: 9552013347REGON: 812350349Share capital: 50.0 K PLN

(Status as of the last registry entry)72-001, BARNISŁAW, POLSKA · View on map

Removed from the registry on January 3, 2020

Entity removed from registry

Registry history IPB Complex

10 entries in the registry

History summary

Registered: 18.05.2001Shareholder change: 26.07.2001Filings submitted: 2 entriesDeregistered: 03.01.2020

January 3, 2020DeregistrationWarningSection 1Section 2Section 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

−Company name changed: "IPB COMPLEX" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed NIP: 9552013347, REGON: 81235034900000

−Registered office removed: BARNISŁAW

−Address removed: , BARNISŁAW

−Share capital: 50,000.00 PLN

−Shareholder removed: M***** S******

−Shares: 100 shares O LĄCZNEJ WYSOKOŚCI 50.000,00 ZŁ.

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

Section 3 - Business activity and filings

−Removed PKD 70.11.Z: Activities of head offices; management consultancy activities

−Removed PKD 70.12.Z: Activities of head offices; management consultancy activities

−Removed PKD 70.20.Z: Activities of head offices; management consultancy activities

−Removed PKD 70.31.Z: Activities of head offices; management consultancy activities

−Removed PKD 45.21.A: Wholesale and retail trade and repair of motor vehicles and motorcycles

−Removed PKD 90.00.A: Creative, arts and entertainment activities

−Removed PKD 90.00.B: Creative, arts and entertainment activities

−Annual financial statement for fiscal year 2002 - filed 01.07.2003 (SZ.XIII NS-REJ.KRS/19351/19/983)

−Annual financial statement for fiscal year 2003 - filed 27.10.2005 (SZ.XIII NS-REJ.KRS/19351/19/983)

−Annual financial statement for fiscal year 2004 - filed 27.10.2005 (SZ.XIII NS-REJ.KRS/19351/19/983)

−Resolution approving the annual financial statement for fiscal year 2002 (SZ.XIII NS-REJ.KRS/19351/19/983)

−Resolution approving the annual financial statement for fiscal year 2003 (SZ.XIII NS-REJ.KRS/19351/19/983)

−Resolution approving the annual financial statement for fiscal year 2004 (SZ.XIII NS-REJ.KRS/19351/19/983)

−Management report for fiscal year 2002 (SZ.XIII NS-REJ.KRS/19351/19/983)

−Management report for fiscal year 2003 (SZ.XIII NS-REJ.KRS/19351/19/983)

−Management report for fiscal year 2004 (SZ.XIII NS-REJ.KRS/19351/19/983)

Section 6 - Liquidation, bankruptcy, restructuring

~Company dissolution:

SZ.XIII NS-REJ.KRS/19351/19/983

January 20, 2017ChangeSection 3

First fiscal year recorded

SZ.XIII NS-REJ.KRS/24833/16/291

October 28, 2013Management boardSection 2

Board change

Section 2 - Representation body

−Board member removed: M***** A****** S******

−Role: President of the Management Board

SZ.XIII NS-REJ.KRS/11443/13/979

August 12, 2011ShareholdersSection 1Section 2

Board change, Shareholder change

Section 1 - Entity data

−Shareholder removed: C******** T***** R***

−Shares: 51 shares PO 500,-ZŁ. KAŻDY shares, ŁĄCZNIE 25,500,-ZŁ.

−Shareholder removed: O*** R***

−Shares: 49 shares PO 500,-ZŁ. KAŻDY shares, ŁĄCZNIE 24.500,-ZŁ.

+Shareholder: M***** S******

+Shares: 100 shares O LĄCZNEJ WYSOKOŚCI 50.000,00 ZŁ.

Section 2 - Representation body

~Board member removed:

~Role:

SZ.XIII NS-REJ.KRS/10737/11/488

July 11, 2011Management boardSection 1Section 2

Identifier change, Board change, Commercial proxy change

Section 1 - Entity data

~Removed identifier

Section 2 - Representation body

~Board member removed:

~Role:

−Commercial proxy removed: R***** R***

SZ.XIII NS-REJ.KRS/7063/11/630

July 26, 2001ShareholdersSection 1

Identifier change, Shareholder change

Section 1 - Entity data

+REGON: 81235034900000

~Shareholder removed:

−Shares: 100 shares totalling 50000 ZŁ

+Shares: 51 shares PO 500,-ZŁ. KAŻDY shares, ŁĄCZNIE 25,500,-ZŁ.

+Shares: 49 shares PO 500,-ZŁ. KAŻDY shares, ŁĄCZNIE 24.500,-ZŁ.

SZ.XVII NS-REJ.KRS/3721/01/966

May 18, 2001RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

SZ.XVII NS-REJ.KRS/2113/01/770

IPB Complex

Historia KRS, wpisy rejestrowe - IPB Complex

Latest registry changes

Registry history IPB Complex

History summary

IPB Complex